CONVENING OF ANNUAL GENERAL MEETING OF RAO UES OF RUSSIA

1. General Information

1.1. Full company name of the issuer Unified Energy System of Russia

1.2. Short company name of the issuer UES of Russia

1.3. Issuer's place of business: 119526, Moscow, pr. Vernadskogo, d. 101, korp. 3.

1.4. Issuer's OGRN (Primary State Registration Number): 1027700043293

1.5. INN (Taxpayer Identification Number): 7705018828

1.6. Issuer's unique code assigned by the registration agency: 00034-A

1.7. Webpage used by the issuer for disclosure of information:

https://www.rao-ees.ru/ru/info/docs/show.cgi?content.htm and https://www.rao-ees.ru/ru/investor/reporting/show.cgi?content.htm

2. Content of Statement

Date on which the Board of Directors meeting of the joint-stock company which adopted the resolutions concerned was held:

• March 30, 2007.

Date of preparation and number of minutes of the Board of Directors meeting of the joint-stock company which adopted the resolutions concerned:

• Minutes No. 248 of March 30, 2007, prepared on March 30, 2007.

2.1. Content of resolutions adopted by the Board of Directors of the joint-stock company:

• For the Issues of holding of the Annual General Meeting of RAO UES of Russia issue.

1.1. Date of the Annual General Meeting

It was resolved as follows:

1.1. The Annual General Meeting of RAO UES of Russia shall be convened in the form of a meeting (hereinafter the "meeting") on June 26, 2007.

1.2. Location and time of the Annual General Meeting.

It was resolved as follows:

1.2. It shall be determined that:

1.2.1. the location of the meeting will be as follows:

·         Zelenograd Recreation Center (Russia, Moscow, Zelenograd, Tsentralnaya pl., d. 1);

1.2.2. the time of the meeting will be as follows:

·         the meeting shall start at 11.00 a.m.

Registration of meeting participants:

·         June 25, 10.00 a.m. - 6.00 p.m.

·         June 26, from 8.00 a.m.

Address for sending ballots by mail: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64, ZAO Status Registration Company.

3. Signature

Head of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia (under Power of Attorney No. 208 of November 7, 2006) A. V. Gabov

March 30, 2007 Seal